ADMIRAL ESTATES LIMITED
LONDON

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Company number 08252651
Status Liquidation
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016; Director's details changed for Mr Jonathan Winston Rose on 15 July 2016. The most likely internet sites of ADMIRAL ESTATES LIMITED are www.admiralestates.co.uk, and www.admiral-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Admiral Estates Limited is a Private Limited Company. The company registration number is 08252651. Admiral Estates Limited has been working since 15 October 2012. The present status of the company is Liquidation. The registered address of Admiral Estates Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROSE, Jonathan Winston is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SAVVA, Christos has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 02 July 2013
Director
PEARS, David Alan
Appointed Date: 02 July 2013
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 02 July 2013
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 02 July 2013
61 years old
Director
ROSE, Jonathan Winston
Appointed Date: 02 July 2013
52 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 14 August 2013

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 November 2012
Appointed Date: 15 October 2012
82 years old
Director
SAVVA, Christos
Resigned: 02 July 2013
Appointed Date: 08 November 2012
58 years old

ADMIRAL ESTATES LIMITED Events

11 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2016
31 Aug 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
15 Jul 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
15 Jan 2016
Liquidators' statement of receipts and payments to 9 November 2015
30 Oct 2015
Registered office address changed from Resolve Partners Llp 1 America Square Croswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015
...
... and 16 more events
05 Jul 2013
Termination of appointment of Christos Savva as a director
26 Nov 2012
Appointment of Chris Savva as a director
12 Nov 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 November 2012
09 Nov 2012
Termination of appointment of Graham Cowan as a director
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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